What it sells
AI to fight financial crime
Business model breakdown
Buyer: who owns the budget?
UnverifiedHead of risk, fraud or compliance operations.
Trigger: what makes them buy now?
Manual case review cost and false positives in fraud and AML operations.
Workflow: what inputs become what output?
Learn from SOPs, history and case notes; detect anomalies; investigate with evidence trails; route to humans or auto-act on high-confidence cases (auto-approval, SAR drafting, rule suggestions).
Economics: what it saves and how it charges
Enterprise contract; claims increased net revenue, lower manual review cost and shorter review time; Coinbase case reports millions in annual savings.
Distribution: how it reaches customers
Demo-led enterprise sales (book a demo, request info).
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 2026 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.